BELLWOODE ENGINEERS LIMITED

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BELLWOODE ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

04196536

Incorporation date

09/04/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 09/04/2001)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2023
First Gazette notice for voluntary strike-off
dot icon23/10/2023
Application to strike the company off the register
dot icon20/10/2023
Previous accounting period shortened from 2024-04-30 to 2023-09-30
dot icon20/10/2023
Micro company accounts made up to 2023-09-30
dot icon02/10/2023
Resolutions
dot icon02/10/2023
Solvency Statement dated 23/09/23
dot icon02/10/2023
Statement by Directors
dot icon02/10/2023
Statement of capital on 2023-10-02
dot icon01/07/2023
Micro company accounts made up to 2023-04-30
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon16/12/2022
Micro company accounts made up to 2022-04-30
dot icon30/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon05/12/2021
Micro company accounts made up to 2021-04-30
dot icon03/04/2021
Micro company accounts made up to 2020-04-30
dot icon06/01/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon06/01/2021
Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2021-01-06
dot icon22/01/2020
Micro company accounts made up to 2019-04-30
dot icon31/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon19/01/2019
Micro company accounts made up to 2018-04-30
dot icon30/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-04-30
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon16/01/2017
Confirmation statement made on 2016-12-16 with updates
dot icon15/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon20/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/02/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon10/02/2015
Director's details changed for Mr Peter Bucheli on 2015-01-01
dot icon11/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon03/02/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon01/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon02/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon02/01/2013
Termination of appointment of Smallfield Secretarial as a secretary
dot icon05/09/2012
Total exemption small company accounts made up to 2011-04-30
dot icon03/09/2012
Administrative restoration application
dot icon14/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon16/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon13/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon13/04/2011
Secretary's details changed for Sc Secretarial Ltd on 2011-04-13
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon12/04/2010
Director's details changed for Peter Bucheli on 2010-01-01
dot icon12/04/2010
Secretary's details changed for Sc Secretarial Ltd on 2010-01-01
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/04/2009
Return made up to 09/04/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon10/04/2008
Return made up to 09/04/08; full list of members
dot icon11/03/2008
Ad 07/03/08\gbp si 90000@1=90000\gbp ic 10000/100000\
dot icon31/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon27/04/2007
Return made up to 09/04/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon29/11/2006
Ad 17/11/06--------- £ si 9999@1=9999 £ ic 1/10000
dot icon29/11/2006
Nc inc already adjusted 17/11/06
dot icon29/11/2006
Resolutions
dot icon10/04/2006
Return made up to 09/04/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon18/04/2005
Return made up to 09/04/05; full list of members
dot icon24/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon29/06/2004
Total exemption small company accounts made up to 2003-04-30
dot icon26/04/2004
Return made up to 09/04/04; full list of members
dot icon01/05/2003
Return made up to 09/04/03; full list of members
dot icon10/12/2002
Total exemption full accounts made up to 2002-04-30
dot icon18/04/2002
Return made up to 09/04/02; full list of members
dot icon11/05/2001
Secretary resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
New secretary appointed
dot icon11/05/2001
New director appointed
dot icon25/04/2001
Registered office changed on 25/04/01 from: 788-790 finchley road london NW11 7TJ
dot icon09/04/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
71.13K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bucheli, Peter
Director
20/04/2001 - Present
25
SMALLFIELD SECRETARIAL LTD
Corporate Secretary
20/04/2001 - 01/01/2012
35
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/04/2001 - 20/04/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/04/2001 - 20/04/2001
67500

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BELLWOODE ENGINEERS LIMITED

BELLWOODE ENGINEERS LIMITED is an(a) Dissolved company incorporated on 09/04/2001 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLWOODE ENGINEERS LIMITED?

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BELLWOODE ENGINEERS LIMITED is currently Dissolved. It was registered on 09/04/2001 and dissolved on 16/01/2024.

Where is BELLWOODE ENGINEERS LIMITED located?

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BELLWOODE ENGINEERS LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does BELLWOODE ENGINEERS LIMITED do?

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BELLWOODE ENGINEERS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BELLWOODE ENGINEERS LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.